Empower Electrical Limited
Type: NZ Limited Company (Ltd)Empower Electrical Limited (issued an NZBN of 9429032366426) was incorporated on 12 Mar 2009. 5 addresess are in use by the company: Level 1, 4 Vinery Lane, Whangarei, 0110 (type: physical, registered). C/-Peter Hill Chartered Accountant, 69 Walton Street, Whangarei had been their registered address, up to 12 Oct 2012. 1000 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 320 shares (32 per cent of shares), namely:
Draffin, Alan Ross (a director) located at Maunu, Whangarei postcode 0110. When considering the second group, a total of 1 shareholder holds 64 per cent of all shares (640 shares); it includes
Williams, Scott Edward (an individual) - located at Onerahi, Whangarei. Next there is the next group of shareholders, share allocation (40 shares, 4%) belongs to 1 entity, namely:
Hill, Peter Ralph, located at Rd 5, Whangarei (an individual). Our data was last updated on 20 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Sumpter Baughen Chartered Accountants, Level 1, 4 Vinery Lane, Whangarei, 0110 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 04 Oct 2012 |
| Level 1, 4 Vinery Lane, Whangarei, 0110 | Physical & registered & service | 12 Oct 2012 |
| Name and Address | Role | Period |
|---|---|---|
|
Scott Edward Williams
Onerahi, Whangarei, 0110
Address used since 12 Mar 2009 |
Director | 12 Mar 2009 - current |
|
Alan Ross Draffin
Maunu, Whangarei, 0110
Address used since 01 Jul 2022 |
Director | 01 Jul 2022 - current |
|
Geoffrey William Harry
Tikipunga, Whangarei, 0112
Address used since 18 Mar 2014 |
Director | 12 Mar 2009 - 23 Jun 2020 |
|
Henare Patira Edwards
Kamo, Kamo, 0112
Address used since 22 Mar 2010 |
Director | 12 Mar 2009 - 24 Nov 2011 |
| Previous address | Type | Period |
|---|---|---|
| C/-peter Hill Chartered Accountant, 69 Walton Street, Whangarei | Registered & physical | 12 Mar 2009 - 12 Oct 2012 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Draffin, Alan Ross Director |
Maunu Whangarei 0110 |
25 Jul 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Williams, Scott Edward Individual |
Onerahi Whangarei |
12 Mar 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hill, Peter Ralph Individual |
Rd 5 Whangarei 0175 |
12 Mar 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Edwards, Henare Patira Individual |
Whangarei |
12 Mar 2009 - 14 Dec 2011 |
|
Harry, Geoffrey William Individual |
Tikipunga Whangarei 0112 |
12 Mar 2009 - 13 Aug 2020 |
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